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This document provides notice of the 2024 Annual Meeting of Shareholders for AoFrio Limited. It includes important details about the meeting, including the time, location, voting eligibility, the order of business, and resolutions to be voted on. Shareholders have the option to attend in person or virtually via an online platform.
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What is notice of annual meeting?
A notice of annual meeting is a formal communication sent to shareholders or members of an organization, informing them about the upcoming annual meeting, including details such as the date, time, location, and agenda.
Who is required to file notice of annual meeting?
Typically, the board of directors or a designated officer of the organization is responsible for filing the notice of the annual meeting.
How to fill out notice of annual meeting?
To fill out a notice of annual meeting, include essential details such as the meeting's date, time, location, agenda items, and voting procedures. Ensure that it complies with any applicable laws or regulations.
What is the purpose of notice of annual meeting?
The purpose of the notice of annual meeting is to inform shareholders or members about the meeting, allowing them to prepare for discussions, make necessary arrangements, and participate in decision-making.
What information must be reported on notice of annual meeting?
The notice of annual meeting must include the meeting's date, time, location, agenda, and details regarding any proposed resolutions or matters to be voted on by the members or shareholders.
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